292019 Universal registration document and annual financial report - BNP PARIBAS

2.1 Corporate governance report 30 2.1.1 Presentation of corporate officers 31 Schedule of the terms of the directorships of Company directors 42 Other Corporate Officer 43 Non-voting director 43 2.1.2 Corporate governance at BNP Paribas 44 Internal rules of the Board of directors 58 Guidelines on the assessment of the suitability of Members of the management body and Key function holders 66 2.1.3 Remuneration and benefits awarded to the Corporate Officers 72 2.1.4 Other information 94

2.2 Statutory Auditor's report, prepared in accordance with article L.225-35 of the French Commercial Code, on the Board of directors' report on corporate governance 98

2.3 The Executive Committee 98

2.4 Internal control 99 Internal control procedures relating to preparing and processing accounting and financial information 108

CORPORATE GOVERNANCE AND INTERNAL CONTROL2